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MODERN GOURMET, INC.

Company Details

Name: MODERN GOURMET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1998 (27 years ago)
Entity Number: 2267340
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 793 BROADWAY, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-677-0047

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOONG PETER PAK Chief Executive Officer 793 BROADWAY, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 793 BROADWAY, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2073124-1-DCA Inactive Business 2018-06-12 2019-11-30
1053104-DCA Inactive Business 2000-11-17 2018-12-31
1030172-DCA Inactive Business 2000-03-30 2016-03-31

Filings

Filing Number Date Filed Type Effective Date
180913002047 2018-09-13 BIENNIAL STATEMENT 2018-06-01
120720002064 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100615003050 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080702002216 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060531002862 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040629002439 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020524002122 2002-05-24 BIENNIAL STATEMENT 2002-06-01
010409002326 2001-04-09 BIENNIAL STATEMENT 2000-06-01
980609000107 1998-06-09 CERTIFICATE OF INCORPORATION 1998-06-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-12 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-30 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-14 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-13 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-06 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-30 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 793 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2775148 LICENSE INVOICED 2018-04-12 200 Electronic Cigarette Dealer License Fee
2725434 CL VIO INVOICED 2018-01-05 175 CL - Consumer Law Violation
2595072 TS VIO INVOICED 2017-04-25 1000 TS - State Fines (Tobacco)
2595071 SS VIO INVOICED 2017-04-25 50 SS - State Surcharge (Tobacco)
2579589 CL VIO CREDITED 2017-03-23 175 CL - Consumer Law Violation
2577232 SCALE-01 INVOICED 2017-03-20 40 SCALE TO 33 LBS
2552113 SS VIO CREDITED 2017-02-14 50 SS - State Surcharge (Tobacco)
2552111 TS VIO CREDITED 2017-02-14 1000 TS - State Fines (Tobacco)
2552112 TP VIO INVOICED 2017-02-14 1000 TP - Tobacco Fine Violation
2505680 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-13 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2016-06-30 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-06-30 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-12-15 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-02-06 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State